Available Jobs
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AML Analyst |
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Location: Belfast Recruiter: IQ EQ Administration Services UK Job Hours: Full-time |
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| Job Description The role holder will work within a dedicated AML & KYC function who play an integral part in the onboarding of Clients and Investors and ensuring the subsequent monitoring of these relationships. Perform AML/KYC processes including onboarding & periodic reviews on clients and inve... | ||||
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Client Onboarding Analyst |
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Location: Edinburgh Recruiter: Nucleus Financial Job Hours: Full-time |
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| We’re on the lookout for people to join our Assisted Asset Transfers team. Integral to this role is customer service. This means you’ll be a pro at maintaining a healthy balance between delivering on our customers’ needs and expectations, while managing a varied workload. Every day you’ll b... | ||||
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Financial Crime Analyst |
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Location: Middlesbrough Recruiter: GB Bank Job Hours: Full-time |
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| About us We are a team of ambitious, passionate, and committed people who have come together to make our shared purpose a reality – to help build better futures for the communities that need it most. We recently achieved our full banking licence and are delighted to be growing our team to enable... | ||||
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KYC/AML Analyst |
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Location: Belfast Recruiter: CME Group Job Hours: Full-time |
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| Description Job Description This role sits within the KYC/AML and Sanctions Due Diligence team, which forms part of the Governance, Risk & Compliance (GRC) Department, supporting the overall CME Group Compliance and Ethics Program and reporting into the Manager KYC /A ML . The role will involv... Read More | ||||
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Fraud Advisor |
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Location: Croy Salary: £24,000 per year Recruiter: Search Job Hours: Part-time |
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| Fraud AdvisorUp to £24-28,000Part Time 20 hoursPermanentGlasgowDo you have excellent empathy and communication skills? Love analysing data and spotting trends? Keen to move into or develop your career in a fraud role?I am recruiting for a leading company who are looking to expand their Fraud team w... Read More | ||||
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Compliance Analyst |
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Location: England Recruiter: Broadgate Job Hours: Full-time |
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| Project: Review of Compliance policies and 1LOD operating procedures mapping them to regulatory requirements Need to provide assurance and thematic monitoring that the most impacted policies. Knowledge and Skills Required: Knowledge of FCA rules is important, and experience of mapping policie... | ||||
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Compliance Analyst |
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Location: Barrow-in-Furness Recruiter: Corporation Service Company Job Hours: Full-time |
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| Compliance Analyst Tortola, British Virgin Islands Monday-Friday, 8:30 AM-5:00 PM Onsite The Compliance Analyst has the responsibility for obtaining, analyzing, and maintaining client due diligence (CDD) information to ensure CSC BVI is fulfilling its legal and regulatory obligati... | ||||
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KYC/AML Analyst |
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Location: Belfast Recruiter: CME Group Job Hours: Full-time |
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| KYC/AML Analyst Description Job Description This role sits within the KYC/AML and Sanctions Due Diligence team, which forms part of theernance, Risk &pliance (GRC) Department, supporting the overall CME Grouppliance and Ethics Program and reporting into the Manager KYC /A ML . The role w... Read More | ||||
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Anti-Money Laundering Analyst |
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Location: Newcastle Upon Tyne Recruiter: IDEX Consulting Job Hours: Full-time |
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| Idex are currently working with a Wealth Manager in the North East who are looking for multiple AML Analysts on a initial 12 month fixed term contract. Responsibilities Include: Conduct high risk client profile analyses to identify key indicators for mitigating Anti Money Laundering (AML), financ... | ||||
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AML Analyst |
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Location: Belfast Recruiter: IQ EQ Administration Services UK Job Hours: Full-time |
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| Job Description The role holder will work within a dedicated AML & KYC function who play an integral part in the onboarding of Clients and Investors and ensuring the subsequent monitoring of these relationships. Perform AML/KYC processes including onboarding & periodic reviews on clients and i... | ||||
